FINE WINE SELLERS LIMITED
Company details
- Registered name
- FINE WINE SELLERS LIMITED
- Company number
- 05801070
- Registered office
- FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, UNITED KINGDOM · 231 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 April 2006
- Status
- Active
- Age
- 20 years
- Previous names
- SB INTERNET LIMITED (to 23 Nov 2006)
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 165 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2023 | Corporate-secretary resigned | LOWTAX SECRETARIAL SERVICES LIMITED | — |
| 01/10/2023 | Director resigned | BROWN, Luke Courtney | — |
| 27/07/2023 | Charge registered | — | A registered charge |
| 08/09/2021 | Person with significant control ceased | Mr Stephen Frederick Brown | — |
| 09/02/2021 | Director resigned | MACGREGOR, Paul | — |
| 15/06/2020 | Person with significant control ceased | Mr Paul Macgregor | — |
| 10/06/2020 | Charge registered | — | A registered charge |
| 08/01/2020 | Charge registered | — | A registered charge |
| 07/08/2019 | Director appointed | — | RATTUE, Steven Mark |
| 07/08/2019 | Director appointed | — | BROWN, Joshua Robert Fredrick |
| 23/01/2017 | Director resigned | BAYLISS, Richard | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Frederick Brown |
| 06/04/2016 | Person with significant control added | — | Mr Paul Macgregor |
| 01/04/2016 | Director appointed | — | BROWN, Luke Courtney |
| 19/04/2013 | Director resigned | RATTUE, Steven Mark | — |
| 19/10/2011 | Director appointed | — | RATTUE, Steven Mark |
| 19/10/2011 | Director appointed | — | BAYLISS, Richard |
| 22/06/2010 | Director appointed | — | RATTUE, Jessica Louise |
| 23/11/2006 | Registered name changed | SB INTERNET LIMITED | FINE WINE SELLERS LIMITED |
| 03/05/2006 | Corporate-director resigned | LOWTAX NOMINEES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 456 ▼ 25.5% | 612 |
| Net assets | 174 ▲ 36.2% | 128 |
| Employees (avg) | 7 | 7 |
Documents for FINE WINE SELLERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FINE WINE SELLERS LIMITED (05801070)
FINE WINE SELLERS LIMITED is a private limited company incorporated on 28 April 2006 and registered in the United Kingdom under company number 05801070. Its registered office is at FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, UNITED KINGDOM. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 May 2025. 10 active officers are on record , and the person with significant control is Mr Paul Macgregor. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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